The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Walsh, Declan Patrick
    Director born in March 1966
    Individual (97 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Old Bridge House, 40 Church Street, Staines, Middlesex, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,674 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Tlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EGHAM CARE HOME LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
29,129,405 GBP2024-03-31
29,030,000 GBP2023-03-31
Debtors
531,780 GBP2024-03-31
1,068,778 GBP2023-03-31
Cash at bank and in hand
3,039 GBP2024-03-31
79,814 GBP2023-03-31
Current Assets
534,819 GBP2024-03-31
1,148,592 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-568,505 GBP2024-03-31
-401,465 GBP2023-03-31
Net Current Assets/Liabilities
-33,686 GBP2024-03-31
747,127 GBP2023-03-31
Total Assets Less Current Liabilities
29,095,719 GBP2024-03-31
29,777,127 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,627,281 GBP2024-03-31
-12,911,792 GBP2023-03-31
Net Assets/Liabilities
13,608,669 GBP2024-03-31
13,906,992 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
13,608,668 GBP2024-03-31
13,906,991 GBP2023-03-31
Equity
13,608,669 GBP2024-03-31
13,906,992 GBP2023-03-31
Investment Property - Fair Value Model
29,129,405 GBP2024-03-31
29,030,000 GBP2023-03-31
Amounts Owed By Related Parties
310,473 GBP2024-03-31
Current
807,473 GBP2023-03-31
Other Debtors
Amounts falling due within one year
40,052 GBP2024-03-31
40,691 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
350,525 GBP2024-03-31
848,164 GBP2023-03-31
Other Debtors
Amounts falling due after one year
181,255 GBP2024-03-31
220,614 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
432,000 GBP2024-03-31
285,517 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,120 GBP2024-03-31
2,773 GBP2023-03-31
Amounts owed to group undertakings
Current
99,204 GBP2024-03-31
107,040 GBP2023-03-31
Other Creditors
Current
36,181 GBP2024-03-31
6,135 GBP2023-03-31
Creditors
Current
568,505 GBP2024-03-31
401,465 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
10,152,000 GBP2024-03-31
10,481,511 GBP2023-03-31
Amounts owed to group undertakings
Non-current
2,245,281 GBP2024-03-31
2,245,281 GBP2023-03-31
Creditors
Non-current
12,627,281 GBP2024-03-31
12,911,792 GBP2023-03-31
Deferred Tax Liabilities
2,859,769 GBP2024-03-31
2,958,343 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-98,574 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
1 shares2024-03-31
1 shares2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • EGHAM CARE HOME LIMITED
    Info
    Registered number 09122589
    The Old House, 64 The Avenue, Egham TW20 9AD
    Private Limited Company incorporated on 2014-07-09 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.